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<br />5. PROCLAMATIONS and PRESENTATIONS (CONT’D.) PAGE <br />B. Proclamation Designating November 15, 2005 as National Philanthropy Day <br /> <br />2 <br /> <br />C. Proclamation Designating the Week of Thanksgiving, 2005 as Indian River <br /> <br />County Mayflower Day 3 <br /> <br />D. Proclamation Designating November 18 – 24, 2005 as National Farm-City <br /> <br />Week 4 <br /> <br />E. Proclamation Honoring Joyce Johnston-Carlson on her Retirement from <br />Indian River County Human Services and the Children’s Services Advisory <br /> <br />Committee 5-6 <br /> <br /> <br />6. <br />APPROVAL OF MINUTES <br /> None <br /> <br />7. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants <br />(memorandum dated November 3, 2005) 7-13 <br /> <br /> <br /> B. Quarterly Investment Report <br />(memorandum dated November 8, 2005) 14-26 <br /> <br />C. Dori Slosberg Driver Education Safety Act Indian River County Traffic <br /> <br />Education Program Trust Fund <br />(memorandum dated November 8, 2005) 27-28 <br /> <br />D. Request for Authorization for Staff to Call Letter of Credit, Subdivision: <br /> <br />Amelia Plantation, Developer: Amelia Plantation Group, L.L.C. (Mark A. <br />Brackett, Manager) <br />(memorandum dated November 8, 2005) 29-48 <br /> <br />E. Addendum No. 2 to “Agreement for Services” between Nick Miller, Inc. and <br /> <br />Indian River County – Murphy Act Reservation and Release Mapping Project <br />– Original IRC Project No. 0360 <br />(memorandum dated November 8, 2005) 49-53 <br /> <br />F. Oslo Road Bridge Replacement and Roadway Widening Engineering <br /> <br />Services Amendment No. 6 – 20” Water Main Utility Design Services Oslo <br />Road (CR606)/Lateral “J” Canal Bridge Replacement <br />(memorandum dated November 7, 2005) 54-56 <br /> <br />Page 2 of 8 <br />November 15, 2005 <br /> <br />